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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | HILLSBORO OVERSEAS CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-1998 | 24-JUN-2004 | Dissolved | ||
| | | LONGBRIDGE CAPITAL LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 23-MAR-1998 | 07-NOV-2000 | Defaulted | ||
| | | LIPTON FINANCIAL, LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-MAR-1996 | 01-NOV-2005 | Defaulted | ||
| | | ABELHALL MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-1999 | 16-APR-2009 | Inactivated | ||
| | | JALABERT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | FORTUNE MANAGEMENT INTERNATIONAL CORPORATION | Bahamas | LLOYDS BAHAMAS SECURITIES LTD. C/O LIFESTYLE MANAGEMENT COMPANY THOMPSON BOULEVARD NO. 2 P. O. BOX N-4149 NASSAU, BAHAMAS | 08-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | STARCLUB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2002 | Defaulted | ||
| | | UDIS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 02-MAY-2003 | Defaulted | ||
| | | HARDINVESTMENTS LIMITED | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2000 | 03-MAY-2002 | Defaulted | ||
| | | EUROPEAN MEDIA LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | GREY STAR MANAGEMENT LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 29-FEB-2000 | 30-DEC-2004 | Dissolved | ||
| | | HORNET SHIPPING LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | BENSON INVESTMENTS TRADING LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-APR-1997 | 05-NOV-2003 | Defaulted | ||
| | | POWER GLORY TRADING LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 30-JUN-1999 | 22-OCT-2002 | Inactivated | ||
| | | ANSDALE S.A. | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 06-JUL-1999 | 01-DEC-1999 | Dissolved | ||
| | | NATCO INTERNATIONAL CORP. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-NOV-1998 | 17-NOV-2003 | Defaulted | ||
| | | KOVIS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 05-JUL-2000 | 23-AUG-2005 | Defaulted | ||
| | | HIGH QUALIFICATION LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-MAY-1998 | 01-NOV-2007 | Defaulted | ||
| | | HUASHENG INTERNATIONAL HOLDING INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-JUL-1998 | 03-MAY-2000 | Defaulted | ||
| | | FAA CORPORATION | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | OBI HOLDINGS INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 22-DEC-1999 | 03-MAY-2005 | Defaulted | ||
| | | SINO ONLINE COMMERCE INVESTMENT COMPANY LIMITED | Hong Kong | WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-DEC-1999 | 08-MAY-2002 | Defaulted | ||
| | | JOY ASIA HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 03-APR-1998 | 02-NOV-2001 | Defaulted | ||
| | | BORS HOLDINGS INC. | Switzerland | MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI | 16-MAR-2000 | 05-NOV-2002 | Defaulted | ||
| | | FARNE INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1998 | 02-MAY-2007 | Defaulted | ||
| | | YUAN INTERNATIONAL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-AUG-1998 | 03-MAY-2000 | Defaulted | ||
| | | T.A.-SINO COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-FEB-1999 | 12-JUN-2002 | Inactivated | ||
| | | DAHLGREN ASIA, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-1999 | 08-MAY-2002 | Defaulted | ||
| | | BERSINGTON INTERNATIONAL LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-SEP-1998 | 02-MAY-2003 | Defaulted | ||
| | | ALTECH INDUSTRIES LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 14-SEP-1999 | 13-JUL-2006 | Defaulted | ||
| | | TIMBERFORM LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-OCT-1999 | 04-MAY-2004 | Defaulted | ||
| | | HARVEST PEAK INVESTMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-APR-1998 | 02-NOV-1999 | Defaulted | ||
| | | QUERIOS S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-MAR-2000 | 24-JUN-2004 | Dissolved | ||
| | | ARBCO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAR-2000 | 03-OCT-2001 | Defaulted | ||
| | | FORMAN PROPERTIES S.A. | Isle of Man | THE LOUIS GROUP [Mr Lloyd Thompson] 2Nd Fl, Kreston House 6 Goldie Terrace Douglas ISLE OF MAN | 17-FEB-1999 | 01-NOV-2005 | Defaulted | ||
| | | SURRIDGE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-SEP-1999 | 02-MAY-2001 | Defaulted | ||
| | | MILFIN HOLDINGS LIMITED | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 18-FEB-1999 | 11-APR-2011 | Dissolved | ||
| | | CORAL GROUP HOLDINGS CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 16-SEP-1999 | 02-MAY-2003 | Defaulted | ||
| | | BRIGHT TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 05-NOV-2003 | Defaulted | ||
| | | GOLDEN HOUSE INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-AUG-1998 | 02-MAY-2003 | Defaulted | ||
| | | CROWN GROUP INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-AUG-1998 | 17-JUN-2008 | Changed agent | ||
| | | MACKENZIE WILSON HARDWARE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-MAY-1999 | 05-NOV-2003 | Defaulted | ||
| | | ORGRAY HOLDINGS INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 04-JAN-2000 | 02-NOV-2004 | Defaulted | ||
| | | REY FINANCE LIMITED | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 21-MAR-2000 | 05-NOV-2003 | Defaulted | ||
| | | RUSSELL INVEST INC. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-FEB-2000 | 03-OCT-2001 | Defaulted | ||
| | | EWELL COMPANY INC. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 16-MAR-2000 | 01-NOV-2007 | Defaulted | ||
| | | EAGLE HEAVEN INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-MAY-1999 | 09-NOV-2010 | Defaulted | ||
| | | BRINDLEY CONSULTANTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-1999 | 07-NOV-2000 | Defaulted | ||
| | | METROPOLITAN SERVICES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 19-JAN-1999 | 18-JUL-2006 | Bad debt account | ||
| | | ASTRON FINANCE LTD. | Luxembourg | HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 22-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | GLOBAL SAT-COM. (HOLDINGS) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-1998 | 03-MAY-2000 | Defaulted | ||
| | | WHITE ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-JUL-2000 | 03-MAY-2006 | Defaulted | ||
| | | SANDERTON CAPITAL INC. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 05-JUL-1999 | 22-APR-2002 | Dissolved | ||
| | | FEDERALLY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-JUL-1999 | 02-MAY-2001 | Defaulted | ||
| | | Summerland Enterprises Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2008 | 06-MAY-2014 | Defaulted | ||
| | | ROCCO DEVELOPMENTS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | NEREUS ESTATES CORP. | Seychelles | NEREUS ESTATES CORP. SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAR-2009 | Active | |||
| | | WELLA TOYS INDUSTRIAL LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 22-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | HIDELBERG LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-JUN-1999 | 16-FEB-2006 | Defaulted | ||
| | | HANBY TRADING LIMITED | British Virgin Islands | T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 26-OCT-1998 | 19-JUL-2001 | Changed agent | ||
| | | BRACO INVESTMENTS LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 17-AUG-1999 | 05-MAY-2004 | Changed agent | ||
| | | A G PRINTING INC. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 03-FEB-2000 | 06-NOV-2008 | Defaulted | ||
| | | LIGHTHOUSE TRADING INC. | Panama | MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA | 04-FEB-2000 | 01-NOV-2005 | Defaulted | ||
| | | WINDSHIFT ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 30-OCT-2000 | Defaulted | ||
| | | LOC COMPUTER CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1999 | 22-NOV-2001 | Defaulted | ||
| | | PRIMESTONE E.C. LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-AUG-1991 | 03-MAY-1997 | Defaulted | ||
| | | GRANBURY INVESTMENT CORPORATION | Monaco | MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.* | 30-JUL-1985 | 13-MAR-1993 | Dissolved | ||
| | | UTAR LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 21-MAR-2000 | 17-MAY-2005 | Changed agent | ||
| | | THREE AND A HALF LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-MAR-1999 | 03-OCT-2001 | Changed agent | ||
| | | SEAVERS INTERNATIONAL S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUL-1999 | 09-JUN-2000 | Defaulted | ||
| | | BRIGHT KEY INTERNATIONAL HOLDINGS LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 13-SEP-1999 | 02-MAY-2008 | Defaulted | ||
| | | MAURETANIA INVESTMENTS GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-MAR-1999 | 26-NOV-2002 | Defaulted | ||
| | | TIZIO INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-SEP-1999 | 08-MAY-2002 | Defaulted | ||
| | | PLAINE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-MAR-2000 | 02-NOV-2001 | Defaulted | ||
| | | TALMIST LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 23-MAR-1999 | 02-NOV-2001 | Defaulted | ||
| | | VEDAVITH INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-MAR-1999 | 25-APR-2002 | Dissolved | ||
| | | DELKA INVESTMENTS CORP. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 29-OCT-1997 | 08-MAY-2002 | Defaulted | ||
| | | LOREN OVERSEAS LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-1999 | 22-NOV-2004 | Inactivated | ||
| | | HBNS INC. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 30-JUL-1992 | 04-MAY-1995 | Defaulted | ||
| | | MCFUEL OPERATING COMPANY LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-AUG-1992 | 03-JUL-2000 | Defaulted | ||
| | | CEREUS MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 03-MAR-1999 | 01-NOV-2001 | Defaulted | ||
| | | BROMLEY INVESTMENTS LTD. | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 10-SEP-1991 | 06-NOV-2002 | Changed agent | ||
| | | THEMA COMPANY LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | OCEAN KING HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | ||
| | | BEAUDAIRE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 05-APR-2000 | Defaulted | |||
| | | THEMIS EBT Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 20-AUG-2010 | Defaulted | |||
| | | CONTACT HONG KONG LIMITED | Hong Kong | CONTACT HONG KONG LTD. 2207-9 TOWER TWO LIPPO CENTRE; 89 QUEENSWAY HONG KONG; HONG KONG | 05-OCT-1998 | 02-MAY-2001 | Defaulted | ||
| | | CONSULTANT HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 22-MAR-1999 | 05-NOV-2003 | Defaulted | ||
| | | TDB INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-FEB-1999 | 12-APR-2001 | Defaulted | ||
| | | MOLLIE LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 07-JUL-2000 | 03-DEC-2002 | Changed agent | ||
| | | V.M.G. INTERNATIONAL LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-AUG-1993 | 06-JUN-2006 | Defaulted | ||
| | | BLACK EAGLE SHIPPING INC. | United Kingdom | MISHCON DE REYA SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD ENGLAND UNITED KINGDOM | 30-JUL-1985 | 20-JUL-2005 | Changed agent | ||
| | | INTER-LATIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-MAR-2000 | 01-NOV-2002 | Defaulted | ||
| | | INTERNATIONAL WORLD PROJECT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-NOV-1999 | 02-MAY-2003 | Defaulted | ||
| | | CHAD INVESTMENTS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-MAR-1999 | 06-FEB-2001 | Bad debt account | ||
| | | WINDORT MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 06-JUL-1999 | 06-MAY-2002 | Defaulted | ||
| | | BELLE GLADE OVERSEAS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-2000 | 09-DEC-2003 | Defaulted | ||
| | | LAEVIS MANAGEMENT CONSULTANTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-MAR-1999 | 01-NOV-2004 | Defaulted | ||
| | | AMERICAN STAR MANAGEMENT LTD. | Hong Kong | POWER POINT INT'L CO.; LTD. RM. 804; SINO CENTRE 582-592 NATHAN RD. KOWLOON; HONG KONG *S.I.* | 08-JAN-1999 | 17-NOV-2009 | Changed agent | ||
| | | WAIKIKI INVESTMENTS AND FINANCE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-OCT-1999 | 23-AUG-2005 | Defaulted |
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